20260417_LINK_Pengumuman RUPS_32071488_lamp1.pdf

Jakarta, 27 April 2026 / 27 April 2026
No.             :   SB-024/CSL-LN/RUPS/IV/2026
Perihal /       :   Penyampaian Pengumuman Rapat Umum Pemegang Saham Tahunan dan
Subject             Rapat Umum Pemegang Saham Luar Biasa PT Link Net Tbk / Submission on
                    The Announcement of The Annual General Meeting of Shareholders and The
                    Extraordinary General Meeting of Shareholders of PT Link Net Tbk
Lampiran /      :   Pegumuman Rapat Umum Pemegang Saham / The Announcement of the Annual
Attachment          General Meeting of Shareholders


Kepada Yth. / To:
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon /
Chief Executive of the Supervisory of Capital Markets, Financial Derivatives, and Carbon Exchange
Otoritas Jasa Keuangan / Financial Services Authority (“OJK”)
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2 - 4
Jakarta Pusat 10710


Dengan hormat / Dear Sir or Madam,

Untuk memenuhi ketentuan Pasal 14 Peraturan OJK No. 15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka, bersama ini kami sampaikan
pengumuman Rapat Umum Pemegang Saham kepada para Pemegang Saham sebagaimana terlampir.
To comply with the provision of Article 14 of OJK Regulation No. 15/POJK.04/2020 on The Preparation
and Arrangement of the General Meetings of Shareholders of Public Listed Company, hereby we convey
the announcement of the General Meeting of Shareholders as attached.

Demikian pemberitahuan ini kami sampaikan, atas perhatiannya kami ucapkan terima kasih.
Thus, we convey this notice, thank you for your kind attention.



Hormat kami / Sincerely yours,
PT Link Net Tbk




Rininta Agustina Widya Pratika
Corporate Secretary




Tembusan / Cc.:
- Direksi PT Bursa Efek Indonesia.